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Breckmead Limited DORKING

Founded in 1977, Breckmead, classified under reg no. 01339980 is an active company. Currently registered at Old Printers Yard RH4 2HF, Dorking the company has been in the business for 47 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 3 directors, namely Mark R., Madelyn R. and Alan R.. Of them, Madelyn R., Alan R. have been with the company the longest, being appointed on 22 June 1991 and Mark R. has been with the company for the least time - from 1 August 2004. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Breckmead Limited Address / Contact

Office Address Old Printers Yard
Office Address2 156 South Street
Town Dorking
Post code RH4 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01339980
Date of Incorporation Tue, 22nd Nov 1977
Industry Development of building projects
End of financial Year 30th April
Company age 47 years old
Account next due date Fri, 31st Jan 2025 (259 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Madelyn R.

Position: Secretary

Resigned:

Mark R.

Position: Director

Appointed: 01 August 2004

Madelyn R.

Position: Director

Appointed: 22 June 1991

Alan R.

Position: Director

Appointed: 22 June 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Mark R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Alan R. This PSC has significiant influence or control over the company,. Moving on, there is Madelyn R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Mark R.

Notified on 23 June 2016
Nature of control: 25-50% shares

Alan R.

Notified on 23 June 2016
Nature of control: significiant influence or control

Madelyn R.

Notified on 23 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Balance Sheet
Current Assets1 185 1031 293 193
Other
Creditors68 164121 925
Fixed Assets2 6251 198
Net Current Assets Liabilities1 116 9391 171 268
Total Assets Less Current Liabilities1 119 5641 172 466

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 17th, October 2023 		Free Download (4 pages)

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